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efta-efta01450913DOJ Data Set 10Correspondence

EFTA Document EFTA01450913

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DOJ Data Set 10
Reference
efta-efta01450913
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EFTA Disclosure
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1015 - Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic10291.gif) From: Raunak Tanwar/db/dbcom@DBAPAc To: Aracely sanchez/db/dbcom@DBAMERIcAs, Date: 12/18/2013 05:05 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Aracely, we have raised the request as what information is missing. Regards, Raunak Tanwar Middle office Banking operations Private Wealth management DBOI G Pvt. Ltd Phone: FAX: AVA UK #: email i• - From: Aracely sanchez/db/dbcom0DBAmERIcAs To: Raunak Tanwar/db/dbcom@DBAPAc, Date: 12/18/2013 05:00 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only The recipient of the wire just confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106907 CONFIDENTIAL SDNY_GM_00253091 EFTA01450913

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